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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Haas International Trading, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    18-FEB-1994
  • Closed:
    16-JUL-1997

Connections:

Officer (8)

Role From To Data From
Bosch - Jorge Vice-president 14-MAR-1996 21-JUN-2001 Paradise Papers
Melville - John H. Director 18-FEB-1994 30-SEP-1999 Paradise Papers
Melville - John H. Vice-president 18-FEB-1994 21-JUN-2001 Paradise Papers
Barth - Henry J. Director 18-FEB-1994 21-JUN-2001 Paradise Papers
Barth - Henry J. Vice-president 24-APR-1996 02-NOV-1998 Paradise Papers
von Eichel - Henry F. Director 18-FEB-1994 21-JUN-2001 Paradise Papers
von Eichel - Henry F. President 18-FEB-1994 21-JUN-2001 Paradise Papers
Krens - Marc Secretary 14-MAR-1996 21-JUN-2001 Paradise Papers
Krens - Marc Director 18-FEB-1994 21-JUN-2001 Paradise Papers
Krens - Marc Treasurer 18-FEB-1994 21-JUN-2001 Paradise Papers
KPMG - Bermuda Auditor 18-FEB-1994 21-JUN-2001 Paradise Papers
Faries - Timothy Carrick Director 24-APR-1996 21-JUN-2001 Paradise Papers
Counsell - Timothy J Director 18-FEB-1994 21-JUN-2001 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more